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Shell Clair UK Limited

Shell Clair UK Limited is an active company incorporated on 18 December 2009 with the registered office located in London, Greater London. Shell Clair UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07108515
Private limited company
Age
15 years
Incorporated 18 December 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 November 2025 (27 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Shell Centre
London
SE1 7NA
Same address for the past 15 years
Telephone
02079344248
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1987
Shell North Sea Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Ventures U.K. Limited
Huw Edward James Burdge and Pecten Secretaries Limited are mutual people.
Active
Enterprise Oil Limited
Huw Edward James Burdge and Pecten Secretaries Limited are mutual people.
Active
Shell Ep Offshore Ventures Limited
Huw Edward James Burdge and Pecten Secretaries Limited are mutual people.
Active
Shell Corporate Director Limited
Huw Edward James Burdge and Pecten Secretaries Limited are mutual people.
Active
Shell Caribbean Investments Limited
Huw Edward James Burdge and Pecten Secretaries Limited are mutual people.
Active
Shell Ventures New Zealand Limited
Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
Active
Shell QGC Holdings Limited
Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
Active
Shell QGC Midstream 2 Limited
Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£113.18M
Decreased by £38.78M (-26%)
Employees
Unreported
Same as previous period
Total Assets
£811.11M
Increased by £51.51M (+7%)
Total Liabilities
-£278.78M
Increased by £59.57M (+27%)
Net Assets
£532.33M
Decreased by £8.07M (-1%)
Debt Ratio (%)
34%
Increased by 5.51% (+19%)
Latest Activity
Mr Avinash Chopra Appointed
6 Days Ago on 1 Dec 2025
Bethan Sara Vasey Resigned
6 Days Ago on 1 Dec 2025
Egbeazien Philippa Cornelia Dibua Resigned
6 Days Ago on 1 Dec 2025
Andrew Edward Brocklebank Resigned
6 Days Ago on 1 Dec 2025
Confirmation Submitted
27 Days Ago on 10 Nov 2025
Full Accounts Submitted
3 Months Ago on 18 Aug 2025
Aman Chauhan Resigned
10 Months Ago on 6 Feb 2025
Ms Bethan Sara Vasey Appointed
10 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Aug 2024
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Documents
Appointment of Mr Avinash Chopra as a director on 1 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Egbeazien Philippa Cornelia Dibua as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Bethan Sara Vasey as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Andrew Edward Brocklebank as a director on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Appointment of Ms Bethan Sara Vasey as a director on 6 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Aman Chauhan as a director on 6 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Repayment History
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